Company Information
CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jagannath Singh Lodha
Director/Designated Partner
about 12 years ago
about 12 years ago
Pramila Lodha
Director/Designated Partner
about 15 years ago
about 15 years ago
Bhagwat Singh Lodha
Beneficial Owner
almost 23 years ago
almost 23 years ago
Past Directors
Gajesh Abani
Director
about 15 years ago
about 15 years ago
Charges
30 September 2016
Uco Bank
6 Crore
22 September 2014
Uco Bank
1 Crore
27 November 2015
Icici Bank Limited
5 Crore
30 September 2016
Others
0
27 November 2015
Icici Bank Limited
0
22 September 2014
Uco Bank
0
30 September 2016
Others
0
27 November 2015
Icici Bank Limited
0
22 September 2014
Uco Bank
0
30 September 2016
Others
0
27 November 2015
Icici Bank Limited
0
22 September 2014
Uco Bank
0
Documents
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form ADT-1-12112019_signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(2)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(1)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form CHG-4-11082018_signed
Letter of the charge holder stating that the amount has been satisfied-11082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180811
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
